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Summary

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Officers41

Events1

Documents100

Additional data

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Last updated: May 01, 2024

GREENACRES GROUPS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Feb 1999 (25 years ago)

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Summary

NameGREENACRES GROUPS LIMITED
Historical names
  • COLNEY MEMORIAL PARKS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03705809
Incorporation Date02 Feb 1999 (25 years ago) / 244 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GREEN******************************

ActiveUnited Kingdom

GREEN********************************

ActiveUnited Kingdom

WOODL************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, EMPIRE HOUSE, 175 PICCADILLY, W1J 9EN

Officers

individual

IndividualUnited Kingdom

Darwin Bereavement Properties (guernsey) Limited

Person with significant control


Appointed on27 Nov 2018

Resigned on31 Dec 2019

individual

IndividualUnited Kingdom

Tholos Limited

Person with significant control


Appointed on19 May 2017

Resigned on27 Nov 2018

individual

IndividualUnited Kingdom

Boddy, Anthony James Bilham

Director


Appointed on02 Feb 1999

Resigned on22 May 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Michael Peter

Director


Appointed on01 Jan 2015

Resigned on19 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearson, Donald

Secretary


Appointed on22 Aug 2000

Resigned on25 Oct 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Services Limited

nominee-director


Appointed on02 Feb 1999

Resigned on02 Feb 1999

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Events

Old value

30 May 2012

Name changeCOLNEY MEMORIAL PARKS LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Accounts with accounts type smallAAView
12 May 2022Confirmation statement with no updatesCS01View
13 Aug 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is GREENACRES GROUPS LIMITED's headquarters?

GREENACRES GROUPS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, EMPIRE HOUSE, 175 PICCADILLY, W1J 9EN

What is GREENACRES GROUPS LIMITED's industry?

GREENACRES GROUPS LIMITED is in the industry of Funeral and related activities

What year was GREENACRES GROUPS LIMITED started?

GREENACRES GROUPS LIMITED was started in 1999

Sources: Companies House